Epstein Index›Documents›EFTA01447461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447461: Document from Set 10 (DS10)

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This document is a foreign exchange options trade report dated September 8-10, 2014, detailing a currency transaction involving EUR/USD. The trade shows a client purchasing a EUR put option with a notional value of 10,000,000 EUR against 13,450,000 USD at a strike price of 1.345, with settlement scheduled for September 10, 2014.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Full Trade Report: TradeType FxEuroOpt Buysell **Client** Buys Currency1 EUR CP Put Notional1 10,000,000 Currency2 USD Notional2 -13,450,000 strike 1.345 ZoneCut
Excerpt 2
hours (Local time in New York) ExpiryDate Mon 08 September 2014 SettlementDate wed 10 September 2014 FixingReference SPOT TradeType FxEuroOpt BuySell **Client**

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Source: U.S. Department of Justice

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